VEITCHI INDUSTRIAL FLOORING LIMITED
Overview
| Company Name | VEITCHI INDUSTRIAL FLOORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149479 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEITCHI INDUSTRIAL FLOORING LIMITED?
- Floor and wall covering (43330) / Construction
Where is VEITCHI INDUSTRIAL FLOORING LIMITED located?
| Registered Office Address | 8 Cambuslang Way G32 8ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEITCHI INDUSTRIAL FLOORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEITCHI INTERNATIONAL LIMITED | Oct 21, 1996 | Oct 21, 1996 |
| KITTRIDGE FLOORING LIMITED | Jun 15, 1994 | Jun 15, 1994 |
| HOMACK (NO.50) LIMITED | Mar 08, 1994 | Mar 08, 1994 |
What are the latest accounts for VEITCHI INDUSTRIAL FLOORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VEITCHI INDUSTRIAL FLOORING LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for VEITCHI INDUSTRIAL FLOORING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Jim Stewart 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd Scotland to 8 Cambuslang Way Glasgow G32 8nd | 1 pages | AD02 | ||
Director's details changed for Mr Stephen Logan on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Oswald Brown on Oct 21, 2024 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Veitchi (Holdings) Limited as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Nov 30, 2023 | 9 pages | AA | ||
Termination of appointment of James Stewart as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Stewart as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Richard Tedeschi as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Jackson Wilson Preston as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Logan as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Oswald Brown as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VEITCHI INDUSTRIAL FLOORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Oswald | Director | Cambuslang Way G32 8ND Glasgow 8 Scotland | Scotland | British | Company Director | 239045970001 | ||||
| LOGAN, Stephen | Director | Cambuslang Way G32 8ND Glasgow 8 Scotland | Scotland | British | Company Director | 302863560002 | ||||
| MACNEILL, Stuart Duncan | Secretary | 44 Roselea Drive Milngavie G62 8HF Glasgow | British | 516550001 | ||||||
| STEWART, James | Secretary | 35 Wedderburn Road FK15 0FN Dunblane | British | Chartered Accountant | 81191550002 | |||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | 109 Douglas Street G2 4HB Glasgow | 269420001 | |||||||
| BROWNING, Norman Robert | Director | 18 Mosspark Avenue Milngavie G62 8NL Glasgow | British | Chartered Accountant | 516560001 | |||||
| CRAWFORD, Gordon | Director | Cambuslang Way Gateway Glasgow G32 8ND Cambuslang 8 Cambuslang Way Glasgow Scotland | Scotland | British | Company Director | 226641900001 | ||||
| HAMILTON, Douglas Alan | Director | Cambuslang Way Gateway Glasgow G32 8ND Cambuslang 8 Cambuslang Way Glasgow Scotland | Scotland | British | Company Director | 174877280001 | ||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | Solicitor | 719600001 | |||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | Solicitor | 719610001 | |||||
| PEEBLES, Howard Alexander | Director | 9 Barlae Avenue Waterfoot G76 0DA Eaglesham Glasgow | United Kingdom | British | Chartered Accountant | 516570001 | ||||
| PRESTON, James Jackson Wilson | Director | Cambuslang Way G32 8ND Glasgow 8 Scotland | United Kingdom | British | Director | 89857780003 | ||||
| RATTRAY, Alistair Ian | Director | 3 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | United Kingdom | British | Flooring Specialist | 35560800002 | ||||
| STEWART, James | Director | 35 Wedderburn Road FK15 0FN Dunblane | Scotland | British | Accountant | 81191550002 | ||||
| TEDESCHI, Raymond Richard | Director | Cambuslang Way G32 8ND Glasgow 8 Scotland | Scotland | British | Company Director | 148101980003 | ||||
| YOUNG, James | Director | Castlecarry FK42HX Bonnybridge Antonine Steading United Kingdom | United Kingdom | British | Contractor | 124562890005 |
Who are the persons with significant control of VEITCHI INDUSTRIAL FLOORING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veitchi (Holdings) Limited | Apr 06, 2016 | Cambuslang Way G32 8ND Glasgow 8 Cambuslang Way Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VEITCHI INDUSTRIAL FLOORING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0